Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUCK AND BUS IMPEX LIMITED | Registered office | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| J.D.G. PROPERTIES LIMITED | Registered office | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KWIK-MIX LTD. | Registered office | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| HAMRUN DEVELOPMENTS LIMITED | Registered office | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| JDG HOLDINGS LIMITED | Registered office | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| FORMOSA BLOCKS LIMITED | Registered office | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.